Transactional Risk - United States

SUMMARY  · This role is the Subject Matter Expert related to Transactional Risk (TR) products for our M&A clients. Responsible for increasing the awareness of an Alliant presence in the TR and M&A markets, and contributing to the growth of the Alliant M&A group. Supports producti ...

· Overview · The purpose of this role is to support the implementation of our Transactional Risk strategies by contributing to business development and growth through cultivating relationships with all key stakeholders and making informed underwriting decisions to enhance the pr ...

· Monitor real time queues and identify high risk transactions within the business portfolio.2. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, Floating, Kiting fraud and similar other risks.3. Identify fraudulent t ...

The GTB Product Specialist - Trade Finance Services VP serves as an SME responsible for origination support of trade finance transactions within the US and overseas borrowers. · Serves as SME in trade finance services both credit and non-credit competitor product lines and commer ...

Description · The Corporate Counsel is a thought leader in the Legal Department and Legal Division, demonstrating deep subject matter expertise and the ability to use that knowledge to advance functional areas in their business goals. The Corporate Counsel takes ownership of spec ...

About Tenor Legal:  · Tenor is the premier legal services firm known for innovation and excellence across one of the broadest and most dynamic networks of talent in the legal industry. We work with Fortune 500 companies and top-tier law firms, offering exceptional legal professio ...

We're looking for someone who meets the minimum requirements to be considered for the role of Global Money Laundering Reporting Officer at Stripe. The successful candidate will have 8+ years leadership experience in AML/BSA, including responsibility for regulator-facing financial ...

Job title: BSA Analyst · Location: Transact Campus · Who we are: · Transact and CBORD have joined forces as industry leaders to bring the best integrated technology solutions to education, healthcare, and business campuses worldwide. Be a part of this exciting new partnership, co ...

Impossible Foods was founded to transform the global food system and reduce the impact of climate change by making the world's most delicious, nutritious, and sustainable meat, fish, and dairy — from plants. We're building a rockstar team of brilliant, collaborative, mission-driv ...

NT Solar is hiring a Transaction Manager to oversee investment due diligence, closings, and fundings for up to $300MM annually in tax equity transactions with multiple investor and developer partners. · Lead and participate in transaction closings · Prepare comprehensive due dili ...

At Resilience Insurance Analytics we do market focused insurance risk analysis, monitoring, and valuation services for commercial lenders & private credit. · We are continuing a legacy: one built on the firmly held belief that every client, every deal, and every step of the revie ...

Santander is evolving from a high-impact brand into a technology-driven organization. · Originate and support Trade Finance & Working Capital transactions · ...

As Flex's Sr. Manager - Financial Crimes Compliance, you will be at the forefront of building and scaling our financial crime risk management capabilities as we continue rapid growth. · ...

We are seeking an experienced Paralegal with a strong background in construction and transactional management. · Review and analyze construction contracts, subcontracts, master service agreements, vendor contracts, NDAs and change orders. Identify legal financial and operational ...

The Senior Legal Counsel serves as the primary legal partner to leaders of a division within a business unit providing counsel on legal issues and risk mitigation guidance. · ...

We are seeking an Underwriting & Portfolio Management Analyst to assist the Underwriter(s) in analyzing structuring and processing corporate loan transactions. · ...

· Corporate Title: Vice President · Department: Risk Management · Location: New York · The pay range for this position at commencement of employment is expected to be between $145,000 and $175,00/year* · Company Overview · Nomura is a global financial services group with an inte ...

· Job Title: Transaction KYC Analyst · Department: Compliance – Transactions  Division · Location: FullyRemote within Canada or USA; Greater Toronto Area Preferred · Reports to: Michael Xiao, Legal Director (Compliance Department) · Employment Type: Full Time, Permanent. · About ...

Stripe is looking for an exceptional transactional lawyer to join our commercial legal team supporting our fast growing business in the Americas. · ...

The Commercial Credit Underwriter will evaluate financial strength of borrowers analyzing collateral risk ensuring transactions align with company's credit policies maintaining asset quality. · A strong background in C&I CRE loan underwriting is required for this role. ...